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Audit 1 Boyce-Codd Normal Form 1 Business Rules 1 Dangerous Data 1 Data Management 1 Data Quality 1 Database Design 1 Part-Whole Validation 1 Relational Databases 1
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English 1
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Chua, Cecil Eng Huang 1 Storey, Veda C. 1
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Journal of Database Management (JDM) 1
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Dealing with Dangerous Data: Part-Whole Validation for Low Incident, High Risk Data
Chua, Cecil Eng Huang; Storey, Veda C. - In: Journal of Database Management (JDM) 27 (2016) 1, pp. 29-57
proposes part-whole validation as an approach to addressing the dangerous data situation. Part-whole validation addresses … financial fraud where data is directly entered into databases, bypassing application-level financial checks. Such “dangerous … data” can, and should, be detected, because it deviates substantially from the statistical properties of existing data …
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